Company Information for JAMES GIBBONS FORMAT LIMITED
FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH,
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Company Registration Number
04240188
Private Limited Company
Active |
Company Name | |||
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JAMES GIBBONS FORMAT LIMITED | |||
Legal Registered Office | |||
FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH Other companies in KT13 | |||
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Previous Names | |||
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Company Number | 04240188 | |
---|---|---|
Company ID Number | 04240188 | |
Date formed | 2001-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB489755667 |
Last Datalog update: | 2024-03-06 05:07:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL BALE |
||
ANDREW PAUL BALE |
||
NIGEL ANTONY BRICE |
||
JEREMY DAVID CLARKSON |
||
STEPHEN EDWIN JOHN COMPSON |
||
GARY JOHN DICKEN |
||
RICHARD JOHN NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL PAUL BLAKEY |
Director | ||
CLIVE PATRICK LEE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEATSON CLARK (TRUSTEES) LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1980-04-16 | Active | |
PONT EUROPE LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
ROLLALONG HOLDINGS LIMITED | Company Secretary | 2001-05-14 | CURRENT | 1998-11-19 | Active | |
BURGESS INDUSTRIAL ACOUSTICS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-04-19 | Dissolved 2014-01-21 | |
LEWIS & TOWERS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
BEATSON CLARK LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-01-31 | Active | |
ROLLALONG PROPERTIES LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-09 | Active | |
JOHNSEN & JORGENSEN PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1983-10-12 | Dissolved 2014-01-31 | |
SEND FINANCE LIMITED | Director | 2011-10-03 | CURRENT | 1949-02-14 | Dissolved 2014-04-08 | |
PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1919-02-20 | Active | |
JOHNSEN AND JORGENSEN GROUP LIMITED | Director | 2011-10-01 | CURRENT | 2000-06-29 | Dissolved 2014-01-21 | |
V W CO. LIMITED | Director | 2008-03-26 | CURRENT | 1985-10-03 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2006-04-05 | CURRENT | 1977-05-26 | Active | |
PONT EUROPE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-09 | Active | |
BURGESS INDUSTRIAL ACOUSTICS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-19 | Dissolved 2014-01-21 | |
JAMES GIBBONS LIMITED | Director | 2001-04-27 | CURRENT | 1989-10-30 | Liquidation | |
LEWIS & TOWERS LIMITED | Director | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
JOHNSEN & JORGENSEN LIMITED | Director | 2001-04-27 | CURRENT | 1980-06-26 | Active | |
BEATSON CLARK LIMITED | Director | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2001-04-26 | CURRENT | 2001-01-31 | Active | |
HAWLEY COURT LIMITED | Director | 2017-01-01 | CURRENT | 2015-11-26 | Active | |
WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATION | Director | 2016-06-28 | CURRENT | 2013-02-11 | Active | |
QDOS EVENT HIRE LIMITED | Director | 2016-03-31 | CURRENT | 1966-06-10 | Active | |
GOWRINGS MOBILITY GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1978-05-24 | Active | |
WOODPECKER PROPERTY INVESTMENTS LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
SILVERTHORNE FM COMPANY LIMITED | Director | 2013-10-25 | CURRENT | 2012-05-16 | Active | |
2:1 MASS MEDIA LIMITED | Director | 2013-02-22 | CURRENT | 2011-09-23 | Dissolved 2015-10-13 | |
BEATSON CLARK (TRUSTEES) LIMITED | Director | 2009-10-26 | CURRENT | 1980-04-16 | Active | |
LEWIS & TOWERS LIMITED | Director | 2009-10-01 | CURRENT | 1920-07-29 | Active | |
BEATSON CLARK LIMITED | Director | 2009-10-01 | CURRENT | 1910-06-15 | Active | |
ROLLALONG HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1998-11-19 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2006-04-05 | CURRENT | 1977-05-26 | Active | |
ROLLALONG LIMITED | Director | 2005-11-22 | CURRENT | 1998-12-14 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2005-11-22 | CURRENT | 2000-08-09 | Active | |
JAMES GIBBONS LIMITED | Director | 2004-11-03 | CURRENT | 1989-10-30 | Liquidation | |
NEWSHIP LIMITED | Director | 2002-12-16 | CURRENT | 2001-01-31 | Active | |
SOUND GARDEN TOOLS LIMITED | Director | 2001-06-01 | CURRENT | 1928-07-25 | Dissolved 2014-08-26 | |
BEN TURNER & SON LIMITED | Director | 2001-06-01 | CURRENT | 1954-09-06 | Dissolved 2014-08-26 | |
QDOS EVENT HIRE LIMITED | Director | 2001-06-01 | CURRENT | 1966-06-10 | Active | |
V W PRESSINGS LIMITED | Director | 2001-06-01 | CURRENT | 1980-04-29 | Active | |
V W CO. LIMITED | Director | 2001-06-01 | CURRENT | 1985-10-03 | Active | |
NEWSHIP PRODUCTS LIMITED | Director | 2001-06-01 | CURRENT | 1986-05-27 | Active | |
JENKS & CATTELL ENGINEERING LIMITED | Director | 2001-06-01 | CURRENT | 1986-10-16 | Active | |
NEWSHIP INDUSTRIES LIMITED | Director | 2001-06-01 | CURRENT | 1938-06-22 | Active | |
NEWSHIP PRODUCTS GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1977-09-26 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Director | 2001-06-01 | CURRENT | 1978-12-05 | Active | |
NEWSHIP GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1978-08-03 | Active | |
BURNT COMMON LIMITED | Director | 2001-06-01 | CURRENT | 1982-08-17 | Active | |
BURNT COMMON NURSERIES LIMITED | Director | 2001-06-01 | CURRENT | 1966-03-25 | Active | |
PONT PACKAGING LIMITED | Director | 2011-10-03 | CURRENT | 1919-02-20 | Active | |
PONT EUROPE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BEATSON CLARK (TRUSTEES) LIMITED | Director | 2002-03-05 | CURRENT | 1980-04-16 | Active | |
LEWIS & TOWERS LIMITED | Director | 2001-04-27 | CURRENT | 1920-07-29 | Active | |
JOHNSEN & JORGENSEN LIMITED | Director | 2001-04-27 | CURRENT | 1980-06-26 | Active | |
BEATSON CLARK LIMITED | Director | 2001-04-27 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2001-04-26 | CURRENT | 2001-01-31 | Active | |
ROLLALONG PROPERTIES LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-09 | Active | |
ROLLALONG LIMITED | Director | 1999-02-23 | CURRENT | 1998-12-14 | Active | |
PONT EUROPE LIMITED | Director | 2016-03-31 | CURRENT | 2002-07-15 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Director | 2016-03-31 | CURRENT | 1978-12-05 | Active | |
MEPSTAR FINANCE LIMITED | Director | 2015-06-04 | CURRENT | 1977-05-26 | Active | |
NEWSHIP INDUSTRIES LIMITED | Director | 2013-05-01 | CURRENT | 1938-06-22 | Active | |
BEATSON CLARK LIMITED | Director | 2012-02-10 | CURRENT | 1910-06-15 | Active | |
NEWSHIP PRODUCTS GROUP LIMITED | Director | 2011-08-30 | CURRENT | 1977-09-26 | Active | |
JOHNSEN & JORGENSEN LIMITED | Director | 2008-03-25 | CURRENT | 1980-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Appointment of Mr Andrew Harrison as company secretary on 2022-09-29 | ||
AP03 | Appointment of Mr Andrew Harrison as company secretary on 2022-09-29 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BALE | ||
Termination of appointment of Andrew Paul Bale on 2022-09-29 | ||
TM02 | Termination of appointment of Andrew Paul Bale on 2022-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWIN JOHN COMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWIN JOHN COMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 325000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTONY BRICE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BALE / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN JOHN COMPSON / 01/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PAUL BALE on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLAKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 325000 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 29/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 325000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CLARKSON | |
AP01 | DIRECTOR APPOINTED RUSSELL PAUL BLAKEY | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN DICKEN | |
AR01 | 31/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 08/12/2011 | |
CERTNM | COMPANY NAME CHANGED SEND FINANCE LIMITED CERTIFICATE ISSUED ON 19/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 29/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12-18 QUEEENS ROAD WEYBRIDGE SURREY KT13 8XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: PRIORY HOUSE 106 HIGH STREET RIPLEY SURREY GU23 6AN | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/05/02 | |
ELRES | S366A DISP HOLDING AGM 01/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 29/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Major Works Programme |
London Borough of Redbridge | |
|
Major Works Programme |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |